AIM 26

The following information is being disclosed for the purposes of AIM Rule 26 and was last updated on 2nd December 2008

• DQ Entertainment (DQE) is a leading animation production company engaged in the production of 2D, 3D and flash animation, with a substantial workforce and a global client base. The Group currently produces animation for films, television series and console-based games for a number of international production houses. The Group has around 80 clients, including Walt Disney Television Animation, Nickelodeon Animation Studios Inc., Electronic Arts, Marvel, American Greetings, NBC-Universal, BBC, Method Films and Take 2 Interactive. DQE provides excellent infrastructure facilities to its associates. In addition to the existing 7 facilities in India & a sub-contracting facility at Manila, the new state of the art production facility in Hyderabad became operational during the year, with the capacity to house 700+ associates. Additionally production facilities have been set up in Mumbai, Kolkata & Chennai to meet the staffing requirements for current & future projects. DQE has a close-knit family of over 3000 motivated and qualified work force.
• Director information
• Details of corporate governance and committees
• DQ Entertainment plc is incorporated in the Isle of Man, and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. In relation to the location of our assets, the majority are based in India.
• Constitutional Documents
• DQ Entertainment plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.
• Significant Shareholders
  

  Shareholder Name	Amount	% Holding
  The Bank of New York (Nominees) Limited	8,310,000	23.11
  Zenithal Private Limited	4,554,429	12.66
  International Finance Corporation	4,168,662	11.59
  Florida Properties Ltd	4,147,722	11.53
  Euroclear Nominees Limited	3,041,576	8.46
  Prasant Raju Gokaraju	1,686,699	4.69
  Vidacos Nominees Limited	1,398,000	3.89
  HSBC Global Custody Nominees (UK) Ltd	1,088,910	3.03

• Shares not held in public hands 45%
• There are no restrictions on the transfer of DQ Entertainment plc AIM securities.
• Notifications to shareholders made in the last 12 months
• Reports and Accounts
• NOMAD
  Evolution Securities Limited
  100 Wood Street
  London
  EC2V 7AN
• Advisers and Registrars